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State AGConfirmed6 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 6 filings

Wells Fargo Bank, National Association — May 2022 breach

Clustered 6 filings across 2 jurisdictions · filing window Sep 13, 2024 → Oct 9, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

6 filings

States

2

Affected · reported

not comparable

First → last filing

Sep 13, 2024 → Oct 9, 2024

Merge confidence

100%

incident inc_10fbca65532a42e5 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. The filing describes an insider incident. Intrusion May 1, 2022–Mar 31, 2023, discovered Jul 1, 2024 — the first regulatory filing landed 74 days later. Data reported: Government ID, Financial account, Identity (basic), and 1 more. Notifications rolled out on a 26-day schedule across 6 filings beginning Sep 13, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
74days

Discovered → first regulatory filing

Filing span
26days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Regulatory clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

May 1, 2022breach begins
Jul 1, 2024discovered
notification delay · 74 days
Sep 13, 2024first filing
Oct 9, 2024most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. SEP 13MA AGMA AG noticefirst filing · 1 MA residentsday 0
  2. SEP 18MA AGMA AG notice4 MA residents+5d
  3. SEP 19VT AGVT AG noticeno count stated+6d
  4. SEP 20MA AGMA AG notice1 MA residents+7d
  5. SEP 30MA AGMA AG notice1 MA residents+17d
  6. OCT 9MA AGMA AG noticemost recent · 1 MA residents+26d
  7. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
May 1, 2022 – Mar 31, 2023
VT AG
Discovered
Jul 1, 2024· 792d undetected
VT AG
Data types
Financial account · Identity (basic) · Government ID · PCI
MA AG + VT AG
Attack vector
Insider
VT AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing6 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
deterministic
Confidence
1.00 · above the 0.85 auto-merge floor
Audit
Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

26 days

Cadence

~1 / 5.2d

vs. multi-state median

3.3× slower

About this clustering

DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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